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Yesterday, the tax instruction was over in the case of the kidnapping of Fernando Balda.
The deadline for the Office of the Prosecutor to obtain information on the kidnapping of Fernando Balda is over. Now he must determine, with all the evidence that he has collected, whether he acquits or accuses the six defendants in the case of unlawful badociation and plagiarism.
The abduction was recorded on August 13, 2012 in Bogotá, Colombia. The complaint was filed the same year, but it is only on January 23, 2018 that the Office of the Prosecutor reopened the investigation, which had been suspended. After the investigation, on March 19, he arrested three overstates of the National Intelligence Secretariat (Senain), Raúl Chicaiza, Diana Falcón and Jorge Espinosa. Then, three other people were invited to join.
Final Versions
THE DATA
July 23rd will be the appeal of Rafael Correa's pre-trial detention to the National Court of Justice (CNJ) The last two versions were completed yesterday at the Office of the Prosecutor , only the former Secretary of Communication of the Government of Rafael Correa, Fernando Alvarado, gave his version of Nigeria. He was questioned on the Saturday of 2012, in which the exmandatario confirmed that he was aware of the meeting held by Balda on May 9, 2012 with former President Álvaro Uribe of Colombia.
Alvarado said that he did not know and that he also did not remember who had provided the information to Correa. He also denied receiving a call from former National Intelligence Secretary Pablo Romero. With these versions, the 120-day duration that the prosecutor's office had for tax instruction was completed. You must now request that the day and time of the preparatory hearing be set.
Ex-officio members, including a former president
Rafael Vicente Correa Delgado – Former President of the Republic
° He is 55 years old, resides in Leuven, in Belgium.
° He was tied on June 18th.
° It is badumed that he is the intellectual author of the abduction because he would be the leader of the chain of command who ordered the action.
° There are 13 elements of conviction against him: the claims of the former Diego Vallejo that he ordered to bring Balda into the country; Letters 2015 of Chicaiza and Falcón addressed to him; letter from Jorge Costa, chief of Senain, that there was clbadified information about the case, among others.
° He was the subject of a measure of preventive detention and requested the red dissemination of the Interpol
Fausto Alejandro Tamayo Cevallos – Former Director General of Intelligence (DGI) [19459008HejoinedtheDGIonJuly122011HeleftonFebruary42013
° He was involved in the process on May 31.
He has a pre-trial detention order, but he was already in prison for the "Pases Policiales" case.
° He accompanied them to Chicaiza, Falcón and Espinosa, at the request of Pablo Romero, to present himself to the Senain, according to the testimony of Chicaiza
Diana Jessica Falcón Querido – Exagente de la Senain
General Direction Intelligence (DGI) and former Senator.
° He is 29 years old.
° She has been in custody since the arrest on March 20. He is in prison in Quito.
° Committed to effective cooperation with the Office of the Prosecutor. He gave his prior testimony.
° He participated in the Wilson operation to follow Balda and then to the kidnapping. He met, according to his testimony, with Pablo Romero, with Chicaiza.
Luis Raúl Chicaiza Fuentes – Agent of Senain since 2010
° Police of the General Directorate of Intelligence (DGI). He was part of the electronic scanning unit and was then ordered to follow Balda.
° He is 43 years old
° He has been in custody since the arrest on March 20. He is in prison in Quito.
Engaged in effective cooperation with the Office of the Prosecutor. He gave his prior testimony.
° He went to Colombia in May 2012 to follow Balda, as part of the Wilson operation. Then he was ordered to bring him to the country.
Jorge Armando Espinoza Méndez – Exterminator of the Senain
° Active Police of the General Directorate of Intelligence (DGI).
° He has been in custody since March 20, on the 19th he was arrested. He is in prison in Quito.
° He went to Colombia in May 2012, but on vacation. He met there with Chicaiza, by coincidence. There is a payment on your credit card for an exaggerated meal, during the Wilson operation.
Pablo Humberto Romero Quezada – National Secretary of Intelligence
° Ordered by the Senator on May 31, 2012, August 22 was ratified as secretary. He left in March 2014.
° He was involved in the process on May 31st.
° He is in pre-trial detention, but he has been living in Spain since 2017.
° He applied for political asylum in Spain, a procedure that was allowed for review.
Chicaiza and Falcón have repeatedly named your testimonies They say that they were ordered to follow Balda. That would be part of the chain of command.
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